3BMEXCMUZiwjXo1nwysyapCtPju9d18B9D3BMEXCMUZiwjXo1nwysyapCtPju9d18B9D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCMUZiwjXo1nwysyapCtPju9d18B9D | -1 (1) | 0.0000 | 0.0219 | 0.0738 | 0.0000 | 0.0687 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCMUZiwjXo1nwysyapCtPju9d18B9D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5697013 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.0219 |
| Maximum Balance Rank | 507400 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 621216 (03/11/2020 13:32) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 247510 |
| Account Age Rank | 5688876 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 0.0738 |
| Deposits From External Accounts Rank | 392388 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169942 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0687 |
| Withdrawls To External Accounts Rank | 219431 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3224608 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102827 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36009 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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